M2 Logistics Solutions Ltd

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General information

Name:

M2 Logistics Solutions Limited

Office Address:

90 Woodfield Road DN4 8HL Doncaster

Number: 08426346

Incorporation date: 2013-03-01

Dissolution date: 2022-08-09

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at 90 Woodfield Road, Doncaster DN4 8HL M2 Logistics Solutions Ltd was a Private Limited Company and issued a 08426346 Companies House Reg No. The company was founded on 2013-03-01. M2 Logistics Solutions Ltd had existed in this business for at least nine years.

The limited company was administered by just one managing director: Marcus M., who was assigned this position eleven years ago.

Marcus M. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Marcus M.

Role: Director

Appointed: 01 March 2013

Latest update: 21 July 2023

People with significant control

Marcus M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 15 March 2022
Confirmation statement last made up date 01 March 2021
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 27 November 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2015
Annual Accounts 4 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 4 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 9th, August 2022
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

38 St Agnes Road Belle Vue

Post code:

DN4 5EF

City / Town:

Doncaster

HQ address,
2015

Address:

163 Lakeside Boulevard

Post code:

DN4 5PL

City / Town:

Doncaster

HQ address,
2016

Address:

163 Lakeside Boulevard

Post code:

DN4 5PL

City / Town:

Doncaster

Accountant/Auditor,
2016

Name:

Little Fish Accountants Limited

Address:

12 High Street Carcroft

Post code:

DN6 8DP

City / Town:

Doncaster

Accountant/Auditor,
2015 - 2014

Name:

Little Fish Accountants Limited

Address:

12 High Street Carcroft Doncaster

Post code:

DN6 8DP

City / Town:

S Yorks

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